Search OpenSanctions

Advanced

STATE EMPLOYEES' CREDIT UNION

Bank
TypeOrganization[sources]
NameSTATE EMPLOYEES' CREDIT UNION[sources]
Legal formnot available[sources]
CountryUnited States[sources]
SWIFT/BICSMCUUS31[sources]
Statusnot available[sources]
Address1000 WADE AVE RALEIGH 27605 UNITED STATES OF AMERICA · 1000 WADE AVE RALEIGH,NC RALEIGH,NC 27605 UNITED STATES OF AMERICA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer